4
Shared Docs
4
Same-Page
4 / 4
Mentions
Payment Due Date 06/08/13 60492 BEX 9 13113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $29,281.71 Past Due Amount $0.00 Acco
YC TAXI 8K20 FLUSHING NY NYC TAXI 7M53 LONG ISLAND NY WALGREENS #9731 NEW YORK NY EQUINOX MOTO #117 866-332-6549 NY WALGREENS #10417 NEW YORK NY S YALE AND A ROMOFF MD NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC TAXI 7J38 LONG ISLAND NY NYC TAXI-VTS HEALTH MG NEW YORK NY CIRCUS RESTAURANT NEW YORK
Due Date: 11/08/13 New Balance: $51,535.71 Minimum Payment: $515.00 Account number: 4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.co
QUOTIDIEN NEW YORK NY DUANE READE NEW YORK NY RADIOSHACK COR00128355 NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA SEAMLESS 800-905-9322 NY S YALE AND A ROMOFF MD NEW YORK NY APPLE STORE #R095 NEW YORK NY NYC-TAXI ASTORIA NY DEAN&DELUCA #102 NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI 7V2
or details. Payment Due Date: 02/08/14 New Balance: $78,151.05 Minimum Payment: $781.00 Account number: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.co
AXI YELLOW CAB LONG IS CITY NY NYC TAXI 5M99 BROOKLYN NY NYC TAXI 2J65 BROOKLYN NY NYC TAXI 4J46 LONG ISLAND C NY NYC TAXI 5H75 LONG ISLAND C NY S YALE AND A ROMOFF MD NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI LONG IS CITY NY MINI DELI OF BIG APPLE NEW YORK NY GEMMA RISTORANTE NEW Y
Due Date: 01/08/14 New Balance: $51,434.67 Minimum Payment: $514.00 Account number: 4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.co
LYN NY NYC-TAXI NEW YORK NY WWW.RUSSIANTABLE.COM 718-8586720 NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI ASTORIA NY LE PAIN QUOTIDIEN NEW YORK NY S YALE AND A ROMOFF MD NEW YORK NY 000 Y 9 11 13/12/11 Page 5 of 11 05686 MA DA 86883 $ Amount 8.30 275.00 8.30 7.59 17.61 31.20 3.35 36.00 5.9
Entities connected to both NES LLC and S YALE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONLuciano Fontanilla
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATIONLeon Black
PERSONASTORIA NY
LOCATION
Palm Beach
LOCATIONBROOKLYN NY
LOCATION
Prince Charles
PERSON
New York City
LOCATIONBRONX NY
ORGANIZATIONRosalyn Fontanilla
PERSON
ITUNES
ORGANIZATION
Ralph Lauren
PERSONPARKING LL NEW YORK NY
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Michael Jackson
PERSON
SEPHORA
ORGANIZATION